RESTRUCTURING CONSULTING IBERICA SL

Hoja M570207· NIF B86867843

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2013
Directors :
Kreuzburg Joachim, Kreuzburg Sabine
Former name :
HEIMDALL INVESTMENTS SL

Legal information

Legal information for RESTRUCTURING CONSULTING IBERICA SL

NIF
Hoja registral
IRUS1000291581463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2013
LocalityMadrid
Register referenceTomo 31690 · Folio 66 · Hoja M570207
Former names
HEIMDALL INVESTMENTS SL2013-12-16 → 2014-02-20
StatusVigente

Activity

RESTRUCTURING CONSULTING IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 16 December 2013. The Spanish commercial register has published 17 filings for this company, from 16 December 2013 to 17 November 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

CNAE 7320 Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 16/12/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 5
  2. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 2
  3. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 2
  5. ConstituciónPublished 16/12/2013· Registered 09/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2013· Registered 09/12/2013· I/A 1
  7. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 1

Changes

  1. 17/11/2020Cambio de denominación social

    HEIMDALL INVESTMENTS SL→RESTRUCTURING CONSULTING IBERICA SL

  2. 17/11/2020Cambio de domicilio social

    AVDA DE NAZARET 8 Ptl.1 2º B (MADRID)

  3. 18/02/2014Modificaciones estatutarias
  4. 16/12/2013Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 16/12/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/11/2020#6122761
    Cambio de domicilio social
    RESTRUCTURING CONSULTING IBERICA SL. Cambio de domicilio social. AVDA DE NAZARET 8 Ptl.1 2º B (MADRID). Datos registrales. T 31690 , F 66, S 8, H M 570207, I/A 5 (10.11.20).
  2. 20/02/2014#2681258

    Company name: HEIMDALL INVESTMENTS SL

    HEIMDALL INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: RESTRUCTURING CONSULTING GMBH. Datos registrales. T 31690 , F 64, S 8, H M 570207, I/A 3 (12.02.14).
  3. 18/02/2014#2676706

    Company name: HEIMDALL INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEIMDALL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: KREUZBURG JOACHIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 16/12/2013#2587220

    Company name: HEIMDALL INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HEIMDALL INVESTMENTS SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: CNAE 7320 Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de pr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE NAZARET 8 Ptl.1 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector